News

Maxgrow India Limited announced the appointment of Mrs. Sawani Vaibhav Karkamkar as Company Secretary, effective October 15, 2026, following a recommendation from the Nomination and Remuneration Committee and in accordance with Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MAXGROW INDIA LIMITED announced the appointment of Sawani Vaibhav Karkamkar as Company Secretary, effective October 15, 2026, and the addition of Kim Joan and Rajendra Eknath Pawar as Additional Directors in the category of Non-Executive Independent Director, also effective October 15, 2026, up to the ensuring General Meeting.

Maxgrow India Limited appointed M/s. BNK & Associates, Chartered Accountants, as its statutory auditors for a term of five years from the conclusion of the ensuing Annual General Meeting, replacing M/s. R B Jain & Associates, effective August 27, 2026. The company’s board also approved the regularization of Mr. Krishnan as an Additional Director, changed the designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-executive Non-Independent Director, and convened its 33rd Annual General Meeting on Monday, September 28, 2026, through Video Conferencing/Other Audio Visual Means, with e-voting scheduled from September 24 to September 27, 2026.

Maxgrow India Limited appointed M/s. BNK & Associates, Chartered Accountants as its statutory auditors, effective August 27, 2026, to hold office until the conclusion of the ensuing Annual General Meeting, and for a term of five consecutive years thereafter, subject to shareholder approval. The company also approved the regularization of Mr. Krishnan as an Additional Director, changed the designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-executive Non-Independent Director, and convened its 33rd Annual General Meeting on Monday, September 28, 2026, through Video Conferencing/Other Audio Visual Means, with E-Voting scheduled from September 24 to September 27, 2026.

Maxgrow India Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026, and a limited review report thereon. The company’s trading window for designated persons remains closed until 48 hours after the results become generally available.